Docket Entries by Year
Dec 9, 2017 | 1 | Petition Voluntary Petition under Chapter 11. (Fee Paid.). Schedules and Summary of Assets, Statement of Financial Affairs Disclosure of Compensation, 20 Larges Unsecured Creditors, List of Equity Security Holders. Filed by Joel S Treuhaft on behalf of Abacus Investment Group, Inc.. (Treuhaft, Joel) Modified on 12/11/2017 (Jeffery). Modified on 12/11/2017 (Jeffery). (Entered: 12/09/2017) | |
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Dec 10, 2017 | 2 | Amended Voluntary Petition. Reason for Amendment: to disclose prior bankruptcy filing.. Filed by Joel S Treuhaft on behalf of Debtor Abacus Investment Group, Inc. (related document(s)1). (Treuhaft, Joel) (Entered: 12/10/2017) | |
Dec 11, 2017 | Assignment of the Honorable Catherine Peek McEwen, Bankruptcy Judge to this case. The Trustee appointed to this case is US Trustee. (Ellen M.) (Entered: 12/11/2017) | ||
Dec 11, 2017 | 3 | Order Authorizing Debtor-In-Possession to Operate Business. (ADIclerk) (Entered: 12/11/2017) | |
Dec 11, 2017 | 4 | Order Prescribing Consequences of Failure to File Operating Reports and Pay Quarterly Fees. Service Instructions: Clerks Office to serve. (Dianna) (Entered: 12/11/2017) | |
Dec 11, 2017 | 5 | Statement of Corporate Ownership. Filed by Joel S Treuhaft on behalf of Debtor Abacus Investment Group, Inc.. (Jeffery H.) (Entered: 12/11/2017) | |
Dec 11, 2017 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)(8:17-bk-10224) [misc,volp11a2] (1717.00). Receipt Number 55668631, Amount Paid $1717.00 (U.S. Treasury) (Entered: 12/11/2017) | ||
Dec 11, 2017 | Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) (Entered: 12/11/2017) | ||
Dec 12, 2017 | 6 | Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 1/17/2018 at 01:30 PM at Tampa, FL (861) - Room 100-B, Timberlake Annex, 501 E. Polk Street. Proofs of Claims due by 4/2/2018. (Jeffery H.) (Entered: 12/12/2017) | |
Dec 12, 2017 | 7 | Notice of Deficient Filing. (Case Management Summary Not Filed) . (Jeffery H.) (Entered: 12/12/2017) |
This case is closed and is no longer being updated.
Abacus Investment Group, Inc.
1115 Shadow Court
Auburn, CA 95602
PINELLAS-FL
Tax ID / EIN: xx-xxx8442
Joel S Treuhaft
2997 ALT 19 STE B
Palm Harbor, FL 34683-1907
727-797-7799
Fax : 727-213-6933
Email: jstreuhaft@yahoo.com
United States Trustee - TPA
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
Nathan A Wheatley
Office of the U.S. Trustee
501 E. Polk St., Suite1200
Tampa, FL 33602
813-228-2000
Fax : 813-228-2303
Email: nathan.a.wheatley@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Mar 8 | RITE GUIDE LLC | 11 | 2:2024bk11103 |
Sep 25, 2020 | Rob/Val, Inc. | 7 | 2:2020bk24481 |
Jun 4, 2018 | M. D. & A HOLDING COMPANY, INC. | 11 | 2:2018bk13264 |
Feb 14, 2018 | Foodie Tout, Inc. | 7 | 2:2018bk20841 |
Jan 19, 2018 | Hillside Holdings, Inc | 11 | 2:2018bk20298 |
Dec 5, 2017 | Abacus Investment Group, Inc. | 11 | 2:17-bk-27936 |
Jun 22, 2017 | Abacus Investment Group, Inc. | 11 | 8:17-bk-05422 |
Jun 8, 2017 | Boloman Vet Hospital | 11 | 2:17-bk-23853 |
Jun 22, 2015 | Rosene Classics, Inc. | 7 | 2:15-bk-24992 |
Mar 4, 2014 | Holistic Animal Care Services, Inc. A Nevada Corpo | 11 | 2:14-bk-22186 |
Aug 2, 2013 | Crossroads Family Final Care, Inc. | 7 | 2:13-bk-30301 |
Jul 11, 2013 | ROSENE CLASSICS INC. | 7 | 2:13-bk-29201 |
Mar 19, 2013 | Pacific Asset Management, Inc. | 7 | 2:13-bk-23621 |
Apr 23, 2012 | Doug Gray Construction & Drywall, Inc. | 7 | 2:12-bk-27745 |
Sep 2, 2011 | Pacific Asset Management, Inc. | 11 | 2:11-bk-41496 |